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VALIDATED
TF LOGISTICS LLC
1350 N INDUSTRIAL PARK DR, NOGALES, AZ, 85621
CARRIER
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Due-diligence certificate
16
Power Units
16
Drivers
0
Crashes (24-Month)
$750,000
Insurance
Not Rated
Safety Rating
61
Inspections
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Deep records on this carrier, only on LoadWrap
Public record
4 events tracked · latest Jul 7, 2026 ↓ Show details ↓Safety & compliance 4
- Jul 7, 2026Roadside inspection, 1 violation (no OOS).
- Jul 5, 2026Roadside inspection, 1 out-of-service violation.
- Jun 16, 2026Roadside inspection, 1 violation (no OOS).
- Jun 3, 2026Clean roadside inspection, no violations.
Public FMCSA record · blue clean · orange change · red risk.
Company Information
Legal NameTF LOGISTICS LLC
DOT Number2947985
MC Number998017
Entity TypeCarrier
Operating StatusA - Active
LocationNogales, Arizona
Added11/17/2016
MCS-15001/20/2025
Contact Details
PhoneSign in to view
EmailSign in to view
Physical Address1350 N INDUSTRIAL PARK DR, NOGALES, AZ, 85621
Mailing AddressPO BOX 6524, NOGALES, AZ, 85621
Other Companies at This Address
Address1350 N INDUSTRIAL PARK DR, NOGALES, AZ 85621
1
Others here
2
Distinct phones
2
Active
| Company | DOT | Phone | Status |
|---|---|---|---|
| DIXA LOGISTICS LLC | 3238960 | Sign in | Active |
| TF LOGISTICS LLC this company | 2947985 | Sign in | Active |
Note: sharing an address is legal and common (registered agents, virtual offices, business centers). A shared address never reduces the Trust Score.
Operating Authorities
Authority TypeAUTHORIZED FOR HIRE
Carrier OperationA - Interstate
DocketMC998017
CommonActive
ContractNot Active
BrokerNot Active
Operating9 years
Operation Classification
Authorized For Hire
SMS BASIC Scores
FMCSA safety categories, last 24 months. Above Cutoff = FMCSA flags a problem · Below cutoff = within limits · Clean = no violations.
Unsafe Driving
measure 4.75 · 6 insp with violations
Below cutoff
Hours-of-Service Compliance
measure 2.16 · 12 insp with violations
Below cutoff
Driver Fitness
measure .65 · 2 insp with violations
Below cutoff
Controlled Substances / Alcohol
measure 0 · 0 insp with violations
Clean
Vehicle Maintenance
measure 9.18 · 15 insp with violations
Below cutoff
Source: FMCSA SMS, updated monthly.
Mileage
Annual Mileage1,700,000 miles
Mileage Year2024
VMT SourceMCS-150 Form
Drivers
16
Interstate
0
Intrastate
0
CDL
16
Total
Interstate >100mi0
Interstate <100mi0
Intrastate >100mi0
Intrastate <100mi0
Safety Summary
Safety RatingNot Rated
Total Crashes (24-mo)0
Fatal0
Driver OOS7.7% avg 5.5%
Vehicle OOS36.4% avg 20.7%
SmartWay PartnerNo
Last Review03/12/2020
Insurance
Amount$750,000
Type91X
Effective12/29/2025
CompanyMS TRANSVERSE INSURANCE COMPANY
Policy #TINCA3002316
Last checked09/09/2026
Quick Facts
StatusActive
TypeCarrier
Fleet16 units
Drivers16
Mileage1,700,000 mi
Operating9 years
MCS-15001/2025
Safety & Inspection Data
Crash Summary
Total Crashes (24-mo)0
Fatal0
Injury0
Tow-Away0
Driver Inspections
Total39
Out of Service3
OOS Rate7.7%
National Avg5.5%
Above National Average
Vehicle Inspections
Total22
Out of Service8
OOS Rate36.4%
National Avg20.7%
Above National Average
Last FMCSA Review: 03/12/2020
Safety Trends by Year
Roadside inspections and crashes on file, year over year. The red portion of each inspection bar is the out-of-service share; ▲/▼ compares to the prior year.
Inspections · red = OOS
2023
3 · 0 OOS -
2024
5 · 2 OOS ▲
2025
27 · 7 OOS ▲
2026
13 · 4 OOS ▼
Crashes
No crashes on record.
Based on FMCSA crash and roadside inspection records (rolling 3-year window). The latest year may be partial.
Out-of-Service Summary Last 24 months
Live FMCSA roadside inspections through Jul 2026, 41 inspections, 11 resulted in out-of-service (26.8% OOS rate).
Driver Out-of-Service
4 OOS
Vehicle Out-of-Service
14 OOS
Live FMCSA roadside inspection records, refreshed monthly.
Roadside Violations by Safety Category Last 24 months
93 roadside violations across 41 inspections, grouped into FMCSA safety-behavior categories. The shaded portion shows how many were serious enough to result in an out-of-service order.
ViolationsOut-of-service
Vehicle Maintenance
48 violations · 14 OOS
Unsafe Driving
23 violations · 0 OOS
Hours-of-Service (HOS) Compliance
19 violations · 1 OOS
Driver Fitness
3 violations · 3 OOS
Categories follow FMCSR violation parts (Part 393/396 = Vehicle Maintenance, Part 395 = HOS; "Other" = general/administrative parts such as 390). Raw violation counts and out-of-service results, not FMCSA percentile rankings, which are not published for property carriers.
Inspection Records (48)
| Date | State | Level | Location | Violations | OOS | Driver Viol | Driver OOS | Vehicle Viol | Vehicle OOS | HazMat | |
|---|---|---|---|---|---|---|---|---|---|---|---|
| 07/07/2026 | UT | Driver-Only (Level III) | KANAB UT | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 07/05/2026 | AZ | Full (Level I) | TUCSON AZ | 7 | 1 | 2 | 0 | 5 | 1 | - | ▲Detail |
| 06/16/2026 | OR | Driver-Only (Level III) | UMATILLA OR | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 06/03/2026 | WA | Driver-Only (Level III) | RIDGEFIELD WA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/07/2026 | NM | Walk-Around (Level II) | LORDSBURG PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/07/2026 | NM | Full (Level I) | ANTHONY PORT OF ENTRY | 9 | 4 | 0 | 0 | 9 | 4 | - | ▲Detail |
| 03/24/2026 | OR | Full (Level I) | CASCADE LOCKS OR | 7 | 0 | 3 | 0 | 4 | 0 | - | ▲Detail |
| 03/19/2026 | AZ | Walk-Around (Level II) | PHOENIX AZ | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 03/12/2026 | WA | Walk-Around (Level II) | GRANDVIEW WA | 2 | 1 | 0 | 0 | 2 | 1 | - | ▲Detail |
| 03/03/2026 | TX | Walk-Around (Level II) | US287 NB CHILDRESS SCALE | 3 | 0 | 0 | 0 | 3 | 0 | - | ▲Detail |
| 01/27/2026 | ID | Driver-Only (Level III) | BOISE ID | 5 | 0 | 4 | 0 | 1 | 0 | - | ▲Detail |
| 01/20/2026 | CA | Driver-Only (Level III) | E/B I-8 W/OF DREW RD | 2 | 0 | 2 | 0 | 0 | 0 | - | ▲Detail |
| 01/16/2026 | CA | Full (Level I) | CONEJO CVEF | 6 | 1 | 0 | 0 | 6 | 1 | - | ▲Detail |
| 12/30/2025 | AZ | Full (Level I) | AMADO AZ | 6 | 2 | 3 | 2 | 3 | 0 | - | ▲Detail |
| 12/22/2025 | CA | Driver-Only (Level III) | CHOWCHILLA RIVER IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/19/2025 | OR | Driver-Only (Level III) | MYRTLE CREEK OR | 3 | 0 | 3 | 0 | 0 | 0 | - | ▲Detail |
| 11/20/2025 | CA | Walk-Around (Level II) | N/B SR-139 S/OF CR-114 | 1 | 1 | 1 | 1 | 0 | 0 | - | ▲Detail |
| 11/05/2025 | CA | Driver-Only (Level III) | SR-99 SB SO LIBERTY AVE | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/29/2025 | ID | Driver-Only (Level III) | CALDWELL ID | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/01/2025 | NM | Walk-Around (Level II) | AT INTERSECTION OF I-10 AND I | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 08/25/2025 | TX | Full (Level I) | US281 SB FALFURRIAS SCALE | 6 | 2 | 2 | 1 | 4 | 1 | - | ▲Detail |
| 08/17/2025 | NM | Walk-Around (Level II) | LORDSBURG PORT OF ENTRY | 2 | 1 | 0 | 0 | 2 | 1 | - | ▲Detail |
| 07/28/2025 | WA | Walk-Around (Level II) | GRANDVIEW WA | 4 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 07/24/2025 | WA | Walk-Around (Level II) | RIDGEFIELD WA | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/15/2025 | AZ | Driver-Only (Level III) | WIKIEUP AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 06/10/2025 | CA | Driver-Only (Level III) | N/B SANTA NELLA PLATFORM SCALE | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 05/28/2025 | CA | Full (Level I) | CACHE CREEK | 4 | 2 | 0 | 0 | 4 | 2 | - | ▲Detail |
| 05/19/2025 | AZ | Driver-Only (Level III) | WILLCOX AZ | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/07/2025 | CA | Full (Level I) | CHOWCHILLA RIVER IF | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 04/29/2025 | TX | Walk-Around (Level II) | IH35 SB DEVINE SCALE | 1 | 0 | 0 | 0 | 1 | 0 | - | ▲Detail |
| 04/17/2025 | CA | Walk-Around (Level II) | DESERT HILLS IF | 2 | 0 | 1 | 0 | 1 | 0 | - | ▲Detail |
| 04/15/2025 | CA | Full (Level I) | DUNSMUIR GRADE IF | 2 | 2 | 0 | 0 | 2 | 2 | - | ▲Detail |
| 04/15/2025 | CA | Full (Level I) | DUNSMUIR GRADE IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/11/2025 | CA | Walk-Around (Level II) | CASTAIC IF | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 04/04/2025 | NM | Driver-Only (Level III) | LORDSBURG PORT OF ENTRY | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/27/2025 | UT | Driver-Only (Level III) | HELPER UT | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 03/13/2025 | IL | Driver-Only (Level III) | I-88 | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 02/18/2025 | CA | Driver-Only (Level III) | E/B SR-91 E/OF YORBA | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 01/29/2025 | AZ | Walk-Around (Level II) | GREEN VALLEY AZ | 2 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 01/29/2025 | AZ | Driver-Only (Level III) | TUCSON AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 09/21/2024 | AZ | Driver-Only (Level III) | TUCSON AZ | 3 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 05/27/2024 | CA | Driver-Only (Level III) | SR-91 E/B JEO IMPERIAL HWY | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 03/25/2024 | CA | Driver-Only (Level III) | DESERT HILLS IF | 2 | 1 | 1 | 1 | 1 | 0 | - | ▲Detail |
| 02/22/2024 | AZ | Walk-Around (Level II) | AMADO AZ | 4 | 1 | 0 | 0 | 0 | 1 | - | ▲Detail |
| 01/10/2024 | AZ | Driver-Only (Level III) | TUCSON AZ | 0 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 12/31/2023 | AZ | Walk-Around (Level II) | CHANDLER AZ | 1 | 0 | 0 | 0 | 0 | 0 | - | ▲Detail |
| 10/25/2023 | AZ | Driver-Only (Level III) | INTERSTATE 19 | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
| 08/17/2023 | AZ | Driver-Only (Level III) | 1510 S FREEWAY TUCSON AZ 85713 | 1 | 0 | 1 | 0 | 0 | 0 | - | ▲Detail |
Detailed Inspection Report
Safety Performance Percentiles
FMCSA SMS percentile rankings. Higher percentile = worse performance relative to peers.
Total Inspections41
Unsafe Driving
6 viols
HOS Compliance
12 viols
Driver Fitness
2 viols
Vehicle Maintenance
15 viols
Licensing & Insurance
| Form | Type | Insurance Company | Policy | Coverage | Effective | Cancel Date | Method |
|---|---|---|---|---|---|---|---|
| 91X | BIPD/Primary | UNITED SPECIALTY INSURANCE COMPANY | MTX-LAAF01-1700692 | $1,000,000 | 12/30/2017 | 12/30/2018 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZD-96304-01 | $750,000 | 12/30/2016 | 04/28/2017 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZD-998017-01 | $750,000 | 12/30/2016 | 12/30/2016 | Replaced |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZD-96304-01 | $750,000 | 12/30/2016 | 12/30/2016 | Replaced |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZD-998017-01 | $750,000 | 12/30/2016 | 12/30/2016 | Replaced |
| 91X | BIPD/Primary | SAGAMORE INSURANCE COMPANY | AI-100268-00 | $750,000 | 12/29/2023 | 12/29/2024 | Replaced |
| 91X | BIPD/Primary | PROTECTIVE INSURANCE COMPANY | AF-100316-00 | $750,000 | 12/29/2021 | 12/29/2023 | Replaced |
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | CA944990336 | $750,000 | 12/29/2020 | 12/29/2021 | Replaced |
| 91X | BIPD/Primary | REDWOOD FIRE AND CASUALTY INSURANCE CO. | 01TRM036100-01 | $750,000 | 12/29/2019 | 08/28/2020 | Replaced |
| 91X | BIPD/Primary | REDWOOD FIRE AND CASUALTY INSURANCE CO. | 01TRM036100-01 | $750,000 | 12/29/2019 | 09/09/2020 | Cancelled |
| 91X | BIPD/Primary | UNITED FINANCIAL CASUALTY COMPANY | CA 0206639 | $750,000 | 12/29/2018 | 12/29/2019 | Replaced |
| 91X | BIPD/Primary | REDWOOD FIRE AND CASUALTY INSURANCE CO. | 01TRM036100-01 | $750,000 | 08/28/2020 | 12/29/2020 | Cancelled |
| 91X | BIPD/Primary | QUALITAS INSURANCE COMPANY | QAZD-96304-01 | $750,000 | 04/28/2017 | 12/30/2017 | Cancelled |
No active insurance policies.
| Docket | Type | Action | Served | Disposition | Disp Date |
|---|---|---|---|---|---|
| MC998017 | COMMON | INVOLUNTARY REVOCATION | 12/04/2017 | DISCONTINUED REVOCATION | 12/29/2017 |
| MC998017 | COMMON | INVOLUNTARY REVOCATION | 12/03/2018 | DISCONTINUED REVOCATION | 01/02/2019 |
| MC998017 | COMMON | INVOLUNTARY REVOCATION | 12/02/2020 | DISCONTINUED REVOCATION | 12/24/2020 |
| MC998017 | COMMON | INVOLUNTARY REVOCATION | 08/13/2020 | DISCONTINUED REVOCATION | 08/31/2020 |
| MC998017 | MOTOR PROPERTY COMMON CARRIER | GRANTED | 01/06/2017 | - | - |
No revocation records.
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